DOSSIERS / METAL SALVAGE SRL
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METAL SALVAGE SRL

ONRC · COMPANY · INCORPORATED 2009-10-14
KYBE ID: RO-J05_1253_2009 · J05/1253/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
METAL SALVAGE SRL
ro_onrc
J05/1253/2009
ro_onrc
dissolved
ro_onrc
2009-10-14
ro_onrc
40/A, 0 Sat Păuşa, Comuna Nojorid, Bihor
ro_onrc

Companies at this address

23 total
BARTOK STRING SRLactiveBRACKNEL SERVICES SRLactiveCANTALUT SRLactiveCARCUS INVEST SRLdissolvedHEVOLAT MARK SRLactiveHONFLU TRADE SRLactiveHUCONST IMPEX SRLdissolvedHYLANDSOPHIJS SRLactiveILAN NET SRLdissolvedINFOLAVIA TEHNOLOGIE SRLactiveKLAIMCELT SRLactiveMEGA EPIC TRANS SRLactiveNORTHLORD SRLactivePIXELWARE SRLliquidationPROF. DR. NEGOIŢĂ MEDIA SRLdissolvedROMA CAPITAL SRLactiveSMARTBODY SRLdissolvedSZAPMEN RO COMSERV SRLliquidationTERGENT IMPEX SRLactiveTERTAROM SRLactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
PEDUM INVEST s.r.o.Shared officer / director · 6 share thisNattaig UG (haftungsbeschränkt)Shared officer / director · 6 share thisMETAL SALVAGE RECYCLING SRLShared officer / director · 6 share thisGE Trade & Transit s. r. o.Shared officer / director · 6 share thisMETA SALVAGE s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HUSZTI LASZLOadministrator—ONRC registry
CASA DE INSOLVENŢĂ CRIŞANA IPURLadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100